VUR Investment (UK) Limited

Company Name	VUR Investment (UK) Limited
Company Status	Active
Company Number	09282085
Category	Private Limited Company
Incorporation Date	27 October 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Steven Siegel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	27 October 2014(same day as company formation)
Role	COO
Country of Residence	United States
Correspondence Address	3rd Floor 63 St. James's Street London SW1A 1LY

Director Name	Mr Richard Weissmann
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	27 October 2014(same day as company formation)
Role	Partner
Country of Residence	United States
Correspondence Address	3rd Floor 63 St. James's Street London SW1A 1LY

Director Name	Mr Coley James Brenan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	31 October 2014(4 days after company formation)
Appointment Duration	9 years, 6 months
Role	Investor
Country of Residence	England
Correspondence Address	3rd Floor 63 St. James's Street London SW1A 1LY

Director Name	Mr Stephen Victor Samuel Walker
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	03 December 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Principal, Strategic Operating Team
Country of Residence	England
Correspondence Address	1st Floor Lakeview 600 Lakeside Drive, Centre Park Warrington WA1 1RW

Director Name	Mr Peter Charles Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dentons Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2014(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	3rd Floor 63 St. James's Street London SW1A 1LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

189m at £1	Vur Mezzanine Ii (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Charges

25 March 2022	Delivered on: 5 April 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD., Welbeck Works, 33 Welbeck Street, London, England, W1G 8EJ as Security Trustee for Each of the Secured Parties (The Security Agent) Classification: A registered charge Outstanding
7 October 2019	Delivered on: 9 October 2019 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
9 May 2018	Delivered on: 14 May 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties Classification: A registered charge Outstanding
17 November 2016	Delivered on: 21 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent and as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
23 January 2015	Delivered on: 29 January 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent Classification: A registered charge Outstanding
3 November 2014	Delivered on: 6 November 2014 Satisfied on: 4 February 2015 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Fully Satisfied

Filing History

27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
15 July 2023	Group of companies' accounts made up to 31 December 2022 (62 pages)
4 January 2023	Satisfaction of charge 092820850004 in full (1 page)
4 January 2023	Satisfaction of charge 092820850003 in full (1 page)
4 January 2023	Satisfaction of charge 092820850005 in full (1 page)
28 October 2022	Confirmation statement made on 27 October 2022 with updates (4 pages)
9 August 2022	Group of companies' accounts made up to 31 December 2021 (58 pages)
5 April 2022	Registration of charge 092820850006, created on 25 March 2022 (69 pages)
25 March 2022	Director's details changed for Mr Coley James Brenan on 1 January 2022 (2 pages)
21 March 2022	Statement by Directors (2 pages)
21 March 2022	Statement of capital on 21 March 2022 GBP 13,913,595 (3 pages)
21 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 March 2022	Solvency Statement dated 21/03/22 (1 page)
17 December 2021	Group of companies' accounts made up to 31 December 2020 (53 pages)
3 December 2021	Statement by Directors (6 pages)
3 December 2021	Solvency Statement dated 03/12/21 (4 pages)
3 December 2021	Statement of capital on 3 December 2021 GBP 27,827,190 (3 pages)
3 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2021	Confirmation statement made on 27 October 2021 with updates (5 pages)
8 October 2021	Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 8 October 2021 (1 page)
8 October 2021	Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 8 October 2021 (1 page)
23 March 2021	Statement of capital following an allotment of shares on 22 March 2021 GBP 278,271,900 (3 pages)
26 January 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 273,271,900 (3 pages)
7 January 2021	Group of companies' accounts made up to 31 December 2019 (54 pages)
21 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 261,271,900 (3 pages)
26 November 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 255,271,900 (3 pages)
29 October 2020	Confirmation statement made on 27 October 2020 with updates (5 pages)
26 August 2020	Registered office address changed from One Fleet Place London EC4M 7WS to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020 (1 page)
26 June 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 252,500,001 (3 pages)
27 May 2020	Statement of capital following an allotment of shares on 26 May 2020 GBP 250,000,001 (3 pages)
2 April 2020	Statement of capital following an allotment of shares on 24 March 2020 GBP 240,000,001 (3 pages)
12 December 2019	Appointment of Stephen Victor Samuel Walker as a director on 3 December 2019 (2 pages)
31 October 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
9 October 2019	Registration of charge 092820850005, created on 7 October 2019 (73 pages)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
30 April 2019	Statement of capital following an allotment of shares on 23 April 2019 GBP 230,000,001 (3 pages)
10 January 2019	Statement of capital following an allotment of shares on 7 January 2019 GBP 220,000,001 (3 pages)
30 October 2018	Confirmation statement made on 27 October 2018 with updates (5 pages)
20 September 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 208,000,001 (3 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
14 May 2018	Registration of charge 092820850004, created on 9 May 2018 (70 pages)
31 October 2017	Change of details for Vur Mezzanine Ii (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Change of details for Vur Mezzanine Ii (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
14 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
14 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
21 November 2016	Registration of charge 092820850003, created on 17 November 2016 (71 pages)
21 November 2016	Registration of charge 092820850003, created on 17 November 2016 (71 pages)
18 November 2016	Satisfaction of charge 092820850002 in full (1 page)
18 November 2016	Satisfaction of charge 092820850002 in full (1 page)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
12 October 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 196,000,001 (3 pages)
12 October 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 196,000,001 (3 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
20 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 189,000,001 (4 pages)
20 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 189,000,001 (4 pages)
2 April 2015	Director's details changed for Coley James Brenan on 1 April 2015 (2 pages)
2 April 2015	Director's details changed for Coley James Brenan on 1 April 2015 (2 pages)
2 April 2015	Director's details changed for Coley James Brenan on 1 April 2015 (2 pages)
4 February 2015	Satisfaction of charge 092820850001 in full (4 pages)
4 February 2015	Satisfaction of charge 092820850001 in full (4 pages)
29 January 2015	Registration of charge 092820850002, created on 23 January 2015 (57 pages)
29 January 2015	Registration of charge 092820850002, created on 23 January 2015 (57 pages)
2 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 189,000,001 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 189,000,001 (4 pages)
6 November 2014	Registration of charge 092820850001, created on 3 November 2014 (41 pages)
6 November 2014	Registration of charge 092820850001, created on 3 November 2014 (41 pages)
6 November 2014	Registration of charge 092820850001, created on 3 November 2014 (41 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 November 2014	Appointment of Coley James Brenan as a director on 31 October 2014 (2 pages)
3 November 2014	Appointment of Coley James Brenan as a director on 31 October 2014 (2 pages)
30 October 2014	Termination of appointment of Peter Charles Cox as a director on 27 October 2014 (1 page)
30 October 2014	Termination of appointment of Dentons Directors Limited as a director on 27 October 2014 (1 page)
30 October 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
30 October 2014	Appointment of Steven Siegel as a director on 27 October 2014 (2 pages)
30 October 2014	Termination of appointment of Peter Charles Cox as a director on 27 October 2014 (1 page)
30 October 2014	Termination of appointment of Dentons Directors Limited as a director on 27 October 2014 (1 page)
30 October 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
30 October 2014	Appointment of Steven Siegel as a director on 27 October 2014 (2 pages)
30 October 2014	Appointment of Richard Weissmann as a director on 27 October 2014 (2 pages)
30 October 2014	Appointment of Richard Weissmann as a director on 27 October 2014 (2 pages)
27 October 2014	Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 October 2014	Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

VUR Investment (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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